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CONSILIUM STRATEGIC COMMUNICATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consilium Strategic Communications Ltd. The company was founded 11 years ago and was given the registration number 08519137. The firm's registered office is in EPSOM. You can find them at 7 West Street, , Epsom, Surrey. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:CONSILIUM STRATEGIC COMMUNICATIONS LTD
Company Number:08519137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:7 West Street, Epsom, Surrey, England, KT18 7RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Incubator 2, Enterprise Campus, Alconbury Weald, Huntingdon, England, PE28 4XA

Director07 May 2013Active
Incubator 2, Enterprise Campus, Alconbury Weald, Huntingdon, England, PE28 4XA

Director07 May 2013Active
761 Main Avenue, 761 Main Avenue, Norwalk Ct 06851, Norwalk Ct, United States,

Director01 September 2023Active
24c, West Street, Epsom, England, KT18 7RJ

Director07 May 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 May 2013Active

People with Significant Control

Icr Global Limited
Notified on:01 September 2023
Status:Active
Country of residence:England
Address:Incubator 2 Enterprise Campus, Alconbury Weald, Hu, Enterprise Campus, Huntingdon, England, PE28 4XA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Mary-Jane Elliott
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:English
Country of residence:England
Address:Incubator 2, Enterprise Campus, Huntingdon, England, PE28 4XA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Amber Kasia Fennell
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Incubator 2, Enterprise Campus, Huntingdon, England, PE28 4XA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-28Accounts

Change account reference date company previous extended.

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2024-02-05Capital

Capital name of class of shares.

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2024-01-29Incorporation

Memorandum articles.

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2024-01-29Capital

Second filing capital allotment shares.

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2024-01-17Resolution

Resolution.

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2023-09-13Capital

Capital allotment shares.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-09-11Officers

Appoint person director company with name date.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-03-01Address

Change registered office address company with date old address new address.

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2022-11-19Accounts

Accounts with accounts type total exemption full.

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2022-11-10Address

Change registered office address company with date old address new address.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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